| Company Name | Elaph Publishing Limited |
|---|---|
| Director | Othman Moussa Omeir Al-Omeir |
| Company Status | Active |
| Company Number | 03872914 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 6 months ago) |
| Previous Name | Cortinview Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
Directors
| Secretary Name | Mr Sargon Isaac |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2003(3 years, 6 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Primrose Place Isleworth Middlesex TW7 5BE |
| Director Name | Mr Othman Moussa Omeir Al-Omeir |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Director Name | Mr Othman Al-Omeir |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 September 2010) |
| Role | Chairman |
| Country of Residence | Morocco |
| Correspondence Address | 53 Amjjat 2 Circuit De Al Palmarie Marrakech Foreign |
| Secretary Name | Emile Isaac |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90a Harpesford Avenue Virginia Water Surrey GU25 4RE |
| Secretary Name | Josephine Whipps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2001(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 May 2003) |
| Role | Accountant |
| Correspondence Address | 80 Mount Pleasant Biggin Hill Kent TN16 3TR |
| Director Name | Rion Choate |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 July 2006(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 May 2008) |
| Role | Investment Banker |
| Correspondence Address | 2751 Wintergreen Drive Charlotte North Carolina 28211 United States |
| Director Name | Mr Emile Isaac |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 April 2013) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Shlama Woodlands Road East Wentworth Virginia Water Surrey GU25 4PH |
| Director Name | Mr Nicholas Johnathan Petty Claxton |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2010(10 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 06 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gainsborough House Suite 6 3rd Floor 2 Sheen Road Richmond Surrey TW9 1AE |
| Director Name | Mr Nasser Abdulaziz Alghonaem |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 16 July 2013(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 04 October 2021) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 19 House No Olaya Street Riyadh Saudi Arabia |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | elaph.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01420 924945 |
| Telephone region | Alton |
Location
| Registered Address | 30 Red Lion Street Suite 142 Richmond Middlesex TW9 1RB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 16.9m at £1 | Elaph Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,266,524 |
| Cash | £63,606 |
| Current Liabilities | £144,829 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Charges
| 17 March 2008 | Delivered on: 2 April 2008 Persons entitled: Bsi Properties Limited Classification: Rent deposit deed Secured details: £17,625 due or to become due from the company to the chargee. Particulars: The deposit account see image for full details. Outstanding |
|---|---|
| 17 March 2008 | Delivered on: 18 March 2008 Persons entitled: Bsi Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 10 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 2 January 2022 | Amended total exemption full accounts made up to 31 December 2019 (11 pages) |
| 2 January 2022 | Amended total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 October 2021 | Notification of Othman Moussa Omeir Al Omeir as a person with significant control on 28 October 2021 (2 pages) |
| 18 October 2021 | Termination of appointment of Nasser Abdulaziz Alghonaem as a director on 4 October 2021 (1 page) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 March 2021 | Withdrawal of a person with significant control statement on 19 March 2021 (2 pages) |
| 16 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 8 April 2020 | Appointment of Mr Othman Moussa Omeir Al-Omeir as a director on 6 April 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 29 December 2018 (8 pages) |
| 25 July 2019 | Registered office address changed from Collier House After 163-169 Brompton Road London SW3 1PY England to 30 Red Lion Street Suite 142 Richmond Middlesex TW9 1RB on 25 July 2019 (1 page) |
| 2 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 29 December 2017 (9 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 26 September 2016 | Registered office address changed from 163 - 169 Brompton Road London SW3 1PY to Collier House After 163-169 Brompton Road London SW3 1PY on 26 September 2016 (1 page) |
| 26 September 2016 | Registered office address changed from 163 - 169 Brompton Road London SW3 1PY to Collier House After 163-169 Brompton Road London SW3 1PY on 26 September 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 29 December 2015 (8 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 29 December 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 29 December 2014 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 29 December 2014 (8 pages) |
| 15 November 2015 | Registered office address changed from 163 Penthouse, Collier House Brompton Road London SW3 1PY to 163 - 169 Brompton Road London SW3 1PY on 15 November 2015 (1 page) |
| 15 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Registered office address changed from 163 Penthouse, Collier House Brompton Road London SW3 1PY to 163 - 169 Brompton Road London SW3 1PY on 15 November 2015 (1 page) |
| 15 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 11 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-11
|
| 22 December 2014 | Total exemption small company accounts made up to 30 December 2013 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 December 2013 (8 pages) |
| 13 October 2014 | Registered office address changed from C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY England to 163 Penthouse, Collier House Brompton Road London SW3 1PY on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY England to 163 Penthouse, Collier House Brompton Road London SW3 1PY on 13 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from C/O Ms K Aulakh 16 St. Marys Avenue Stanwell Staines-upon-Thames Middlesex TW19 7JA England to C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from C/O Ms K Aulakh 16 St. Marys Avenue Stanwell Staines-upon-Thames Middlesex TW19 7JA England to C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY on 10 October 2014 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 26 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 27 May 2014 | Registered office address changed from Gainsborough House Suite 6 3Rd Floor 2 Sheen Road Richmond Surrey TW9 1AE on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from Gainsborough House Suite 6 3Rd Floor 2 Sheen Road Richmond Surrey TW9 1AE on 27 May 2014 (1 page) |
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 2 December 2013 | Register(s) moved to registered office address (1 page) |
| 2 December 2013 | Register(s) moved to registered office address (1 page) |
| 23 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 23 September 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 9 September 2013 | Termination of appointment of Nicholas Claxton as a director (1 page) |
| 9 September 2013 | Termination of appointment of Nicholas Claxton as a director (1 page) |
| 26 July 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 26 July 2013 | Statement of capital following an allotment of shares on 31 December 2012
|
| 17 July 2013 | Appointment of Mr Nasser Abdulaziz Alghonaem as a director (2 pages) |
| 17 July 2013 | Appointment of Mr Nasser Abdulaziz Alghonaem as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Emile Isaac as a director (1 page) |
| 12 April 2013 | Termination of appointment of Emile Isaac as a director (1 page) |
| 12 March 2013 | Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 12 March 2013 (1 page) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 18 April 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 2 February 2012 | Termination of appointment of Othman Al-Omeir as a director (1 page) |
| 2 February 2012 | Termination of appointment of Othman Al-Omeir as a director (1 page) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 1 December 2011 | Director's details changed for Mr Emile Isaac on 11 November 2011 (2 pages) |
| 1 December 2011 | Director's details changed for Mr Emile Isaac on 11 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (8 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 25 January 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
| 25 November 2010 | Appointment of Mr Nicholas Jonathan Petty Claxton as a director (2 pages) |
| 25 November 2010 | Appointment of Mr Nicholas Jonathan Petty Claxton as a director (2 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 26 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register inspection address has been changed from C/O Baker Tilly International the Clock House 40 London Road Guildford Surrey GU1 1UW (1 page) |
| 7 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (6 pages) |
| 7 December 2009 | Register inspection address has been changed from C/O Baker Tilly International the Clock House 40 London Road Guildford Surrey GU1 1UW (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 19 November 2008 | Director's change of particulars / emile isaac / 07/11/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / emile isaac / 07/11/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / othman al-omeir / 07/11/2008 (1 page) |
| 19 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 November 2008 | Director's change of particulars / othman al-omeir / 07/11/2008 (1 page) |
| 9 July 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 9 July 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 9 June 2008 | Appointment terminated director rion choate (1 page) |
| 9 June 2008 | Appointment terminated director rion choate (1 page) |
| 21 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 the green richmond upon thames surrey TW9 1PX (1 page) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 08/11/07; no change of members (7 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 28 November 2006 | Return made up to 08/11/06; full list of members
|
| 28 November 2006 | Return made up to 08/11/06; full list of members
|
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 5 September 2006 | New director appointed (2 pages) |
| 21 February 2006 | Amended accounts made up to 31 December 2004 (12 pages) |
| 21 February 2006 | Amended accounts made up to 31 December 2004 (12 pages) |
| 25 November 2005 | Return made up to 08/11/05; full list of members
|
| 25 November 2005 | Return made up to 08/11/05; full list of members
|
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 30 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 3 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 January 2004 | Return made up to 08/11/03; full list of members (5 pages) |
| 7 January 2004 | Return made up to 08/11/03; full list of members (5 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 29 July 2003 | Director's particulars changed (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | Director's particulars changed (1 page) |
| 1 July 2003 | Director's particulars changed (1 page) |
| 13 February 2003 | Return made up to 08/11/02; full list of members (5 pages) |
| 13 February 2003 | Return made up to 08/11/02; full list of members (5 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 27 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (5 pages) |
| 12 November 2001 | Return made up to 08/11/01; full list of members (5 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Return made up to 08/11/00; full list of members (5 pages) |
| 4 January 2001 | Return made up to 08/11/00; full list of members (5 pages) |
| 7 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 February 2000 | Location of register of members (1 page) |
| 7 February 2000 | Location of register of members (1 page) |
| 7 February 2000 | Ad 22/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 February 2000 | Ad 22/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 1999 | Memorandum and Articles of Association (15 pages) |
| 10 December 1999 | Memorandum and Articles of Association (15 pages) |
| 8 December 1999 | Resolutions
|
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Memorandum and Articles of Association (5 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Memorandum and Articles of Association (5 pages) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Resolutions
|
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Resolutions
|
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Nc inc already adjusted 22/11/99 (1 page) |
| 8 December 1999 | Nc inc already adjusted 22/11/99 (1 page) |
| 8 December 1999 | Resolutions
|
| 2 December 1999 | Company name changed cortinview LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 2 December 1999 | Company name changed cortinview LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 November 1999 | Incorporation (21 pages) |
| 8 November 1999 | Incorporation (21 pages) |